Bank of Credit and Commerce International (BCCI) Founded
Agha Hasan Abedi established the Bank of Credit and Commerce International (BCCI) in Luxembourg, creating an international bank with initial capital from Bank of America and Sheikh Zayed bin Sultan Al Nahyan. BCCI rapidly expanded to become the seventh-largest private bank in the world before being …
Agha Hasan Abedi
Sheikh Zayed bin Sultan Al Nahyan
Bank of America
banking
financial-crime
international-banking
money-laundering
regulatory-capture
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